Entity record
LIMITED LIABILITY COMPANY DUBAI WATER FRONTCompany
LIMITED LIABILITY COMPANY DUBAI WATER FRONT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS-EO14038; reflected as observed on 2026-04-23.
Also known as
- LLC DUBAI WATER FRONT
- OOO DUBAI VOTER FRONT
- TAA DUBAI VOTER FRONT
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT
- TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT
- BELINTE ROBE
- BELINTE ROBES
- JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Key properties
- Registration
- 190527399
Identifiers
- Registration Number
- 190527399
- Organization Established Date
- 30 Mar 2004
Addresses
ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk, 220114Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY DUBAI WATER FRONT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-dubai-water-front-nk189850c7/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-dubai-water-front-nk189850c7/entity.json